Ownership resolves 17 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 5
- Beneficial owners
- 3
- Same address
- 5
- UBO hops
- 17
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-06-21
- Legal form
- ltd
- Activity
- 46760
- Registered office
- Qictrims Radclive Road, Gawcott, Buckingham, MK18 4BL, England
QIC DIRECT LIMITED is a ltd registered in GB, incorporated 2017-06-21 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- QIC DIRECT LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10829605
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-21
- Registered office
- Qictrims Radclive Road, Gawcott, Buckingham, MK18 4BL, England
- SIC
- 46760
- IRWIN, Alicia Gaynordirector · British · appt 2025-04-07
- IRWIN, Jonathan Pauldirector · British · appt 2021-03-31
- WOOLLAM, Matthew Pauldirector · British · appt 2021-05-28
- COLEMAN, Andrew Paul(resigned)director · British · appt 2017-06-21
- WHITTAKER, Lee Harvey(resigned)director · British · appt 2017-10-16
- ■Silvanito Holdings Limited75–100% sharescorporate PSC · England · since 2021-07-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-04-29
- HARDWARE IRONMONGERY SUPPLIES LTD
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Lee Harvey Whittakerbeneficial owner
- Mr Jonathan Paul Irwinbeneficial owner
- SILVANITO HOLDINGS LIMITEDbeneficial owner
- SILVANITO HOLDINGS LIMITEDbeneficial owner
- Mr Lee Harvey Whittakerbeneficial owner
- Mr Jonathan Paul Irwinbeneficial owner
- SHS BALUSTRADES & HANDRAILS LTDbeneficial owner
- STEELCRAFT (NE) LIMITEDbeneficial owner
- ARGENTO INVESTMENTS LTDbeneficial owner
- HEYWOOD WILLIAMS ARCHITECTURAL LIMITEDbeneficial owner
- QICTRIMS LIMITEDbeneficial owner
- Jonathan Paul Irwinbeneficial owner
- IRWIN INDUSTRIES LTDbeneficial owner
- HEYWOOD WILLIAMS ARCHITECTURAL LIMITEDbeneficial owner
- Jonathan Paul Irwinbeneficial owner
- STEELCRAFT (NE) LIMITEDbeneficial owner
- QICTRIMS LIMITEDbeneficial owner
- IRWIN INDUSTRIES LTDbeneficial owner
- SHS BALUSTRADES & HANDRAILS LTDbeneficial owner
- ARGENTO INVESTMENTS LTDbeneficial owner